Summary of Proceedings of the 37th Annual Meeting of the Board of Governors

This publication summarizes the proceedings of the 37th Annual Meeting of the ADB Board of Governors, held in Jeju Island, Republic of Korea from 15 to 17 May 2004.

The Prime Minister of the Republic of Korea, the Honorable Kun Goh, delivered the opening remarks.

The Governor for the Republic of Korea, the Honorable Hun-Jai Lee, chaired the Meeting. The Governor for the Marshall Islands, the Honorable Brenson S. Wase, and the Governor for Portugal, represented by his Temporary Alternate, Mario Lobo, served as Vice-Chairs.

At the Opening Session, the Honorable Hun-Jai Lee, Chairperson, and Mr. Tadao Chino, President of ADB, addressed the Board of Governors.

Contents

Summary of Proceedings of the Thirty-Seventh Annual Meeting of the Board of Governors

Schedule of Meeting

Provisions Relating to Conduct of Meeting

Agenda

Opening Address by the Prime Minister of the Republic of Korea

Address by the Chairman of the Board of Governors and Governor for the Republic of Korea

Order of Speaking

Statements by Governors

Reports of the Board of Directors Presented at the Meeting

Report of the Procedures Committee for 2003/2004

Resolutions Adopted at the Meeting

List of Official Participants

Officers of the Board of Governors and Procedures Committee for 2003/2004 and 2004/2005

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